United States v. Thomas

DECISION

McMILLEN, District Judge.

Defendant, who was convicted by a jury on seven counts for failing to file income tax returns and for giving false information on W-4 withholding statements, has filed three post-trial motions. Although he has been sentenced, execution has been stayed until the pending motions have been decided.

The Speedy Trial Act Motion

The defendant’s motion to dismiss the indictment for violation of the Speedy Trial Act was filed prior to trial and renewed post-trial. Procedurally it should be decided first, because defendant’s other motions would be rendered moot if that…